Corporate responses to financial crime : from exposure to investigation /: from exposure to investigation. (2020)

• Record Type: Book
• Further Information: Note: Petter Gottschalk.
• Other Names: Gottschalk, Petter, 1950-
• Contents: Chapter 1. Corporate deviance accounts -- Chapter 2. Corporate crisis-response match -- Chapter 3. Private fraud investigations -- Chapter 4. Switzerland case: Fifa world cup -- Chapter 5. Moldova case: bank transactions -- Chapter 6. Denmark case: social security -- Chapter 7. Norway case: environmental crime -- Chapter 8. Sweden Swedbank Money Laundering -- Chapter 9. Sweden: CEO Benulic Accounts -- Chapter 10. Conclusion.
• Publisher Details: Cham, Switzerland : Springer
• Publication Date: 2020
• Extent: 1 online resource
• Subjects: 364.16/8; Commercial crimes; Electronic books; Electronic books
• Languages: English
• ISBNs: 9783030514525; 3030514528
• Related ISBNs: 303051451X; 9783030514518
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.